NORKY GRACIELA SAEZ FONSECA - 10422XXX

Comprehensive Background check of Norky Graciela Saez Fonseca - 10422XXX

Nationality Venezuelan
National citizen document 10422XXX
Voter Precinct 60560
Report Available

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The Ministry of the National Community Development Authority of Panama has the responsibility of promoting the social, economic and cultural development of communities in the country. Its function is to provide technical, financial and logistical support to communities in the implementation of development projects, strengthen the capacities of community organizations, and promote citizen participation and dialogue between communities and the government.

What are the sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina?

Sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina may vary depending on the severity of the offense. These can include financial fines, disqualification from holding public office, loss of political rights, and even prison sentences in cases of serious corruption. The magnitude of the penalty will depend on factors such as intentionality, the impact of the crime and the repetition of illegal conduct.

What is the impact of sanctions on contractors in the supply chain and subcontractors in Peru?

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How is the crime of tax fraud treated in Panama?

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What are the key considerations in due diligence for industrial park development projects in Colombia, considering territorial planning, environmental sustainability and the impact on local communities?

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